Appointment of Additional Independent Directors of the company.

granito N A P export Itd A Bombay Stock Exchange Listed Entity 11-August-2026 The General Manager Department of Corporate Services, BSE Limited, 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Sub: Disclosure under regulation 30 of SEBI(LODR) regulation 2015-Appointment of Additional Independent Director Scrip Code: 540072 Dear Sir/Madam, Pursuant to regulation 30 of SEBI(LODR) 2015 we wish to inform you that the Board of Directors in their meeting held today i.e. 11.08.2026 at a shorter notice at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur Rajasthan-313001 India, has appointed Mrs. Krati Maheshwari (DIN: 09611183) and Mrs. Rekha Panwar (DIN:-10063180) as the additional Non-Executive Independent Directors of the Company ,not liable to retire by rotation, for a period of Five years, subject to regularization by the Shareholders of the Company in the ensuing Annual General Meeting of the Company. It is further informed that Mrs. Krati Maheshwari and Mrs. Rekha Panwar are also hereby appointed as the members of Audit Committee and Nomination & Remuneration Committee of the Company. The changes in the composition of Audit Committee and Nomination And Remuneration Committee is enclosed in Annexure II. The details required as per Regulation 30 read with Para A of Part A of Schedule [11 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed as ANNEXURE-A This is for your information and record. Thanking you, Yours truly, for SHIVA GRANITO EXPORT LIMITED ABHINAV UPADHYAY (Managing Director) DIN: 01858391 8, Bhatt Ji ki Bari, Udaipur-313001, Rajasthan, INDIA Tel.: +91 294 2418228, 2414643, Cell: +91 96800 02120 Fax: +91 294 2414643, Email: shivaexport@gmail.com CIN No. L14200RJ2015PLC048974 Scanned with CamScanner ANNEXURE-A The details required as per Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and read with SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30,2026 are given below; Mrs. Krati Maheshwari Mrs. Rekha Panwar Name of Director DIN Number 09611183 10063180 Reason for change viz. Appointment Appointment Appointment, resignation, removal-death-or-otherwise Date of Appointment/cessation | 11.08.2026 11.08.2026 (as applicable) Brief profile (in case of Mrs. Krati Maheshwari is a | Mrs. Rekha Panwar is a appointment) Qualified Company Secretary | qualified legal professional from the Institute of Company having more than 05 years Secretaries of India and having of experience in the field of more than five years of law. She possesses experience in the field of extensive knowledge and Secretarial Compliance of the expertise in legal matters, Companies. corporate laws, regulatory compliance and governance. Disclosure of relationship She is not related to any of the She is not related to any of between Directors (in case of Director or their relatives. the Director or their appointment of Director) relatives. Information as required under Mrs. Krati Maheshwari is not Mrs. Rekha Panwar is not Circular No. debarred from holding the debarred from holding the LIST/COMP/14/2018-19 and office of Director pursuant to office of Director pursuant NSE / CML/2018/02 dated June any SEBI Order or Order of to any SEBI Order or Order 20,2018 issued by the BSE and any such authority. of any such authority. NSE, respectively. Name of the listed entities in NA NA which resigning director holds directorship including the category of directorship and membership of committee, if any. for SHIVA GRANITO EXPORT LIMITED (ABHINAV UPADHYAY) Managing Director DIN: 01858391 Scanned with CamScanner granlto WWwWW.shilvaexport.in (=)' oTo] g Q1 (6 [ [INSPIRED BY.NATURE CREATED BY/US EENESSEINISRSIS s | A Bombay Stock Exchange Listed Entity ANNEXURE-B The changes in committees are as follows:- 1. Audit Committee:- Name Category Designation Mrs. Rekha Panwar Non-Executive - Additional Independent Director | Chairperson Mrs. Krati Maheshwari Non-Executive - Additional Independent Director | Member Mrs. Rachna Upadhyah Non-Executive - Non Independent Director Member 2. Nomination And Remuneration Committee Name Category Designation Mrs. Rekha Panwar Non-Executive - Additional Independent Director | Chairperson Mrs. Krati Maheshwari Non-Executive - Additional Independent Director | Member Mrs. Rachna Upadhyah | Non-Executive - Non Independent Director Member Yours truly, for SHI-VA GRANI TO EXPORT LIMITED ABHINAV UPADHYAY (Managing Director) DIN: 01858391 8, Bhatt Ji ki Bari, Udaipur-313001, Rajasthan, INDIA Tel.: +91 294 2418228, 2414643, Cell: +91 96800 02120 Fax: +91 294 2414643, Email: shivaexport@gmail.com CIN No. L14200RI2015PLC048974 Scanned with CamScanner